DYNAMIC ENVIRONMENTS GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dynamic Environments Group Ltd. The company was founded 10 years ago and was given the registration number 08909980. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | DYNAMIC ENVIRONMENTS GROUP LTD |
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Company Number | : | 08909980 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 February 2014 |
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End of financial year | : | 28 February 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 37 Warren Street, London, W1T 6AD |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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37, Warren Street, London, United Kingdom, W1T 6AD | Director | 25 February 2014 | Active |
37, Warren Street, London, United Kingdom, W1T 6AD | Director | 20 August 2016 | Active |
37, Warren Street, London, W1T 6AD | Director | 14 July 2021 | Active |
People with Significant Control
Prospecta S.R.L. |
Notified on | : | 14 July 2021 |
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Status | : | Active |
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Country of residence | : | Italy |
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Address | : | 43, Conegliano (Tv), Conegliano, Italy, 31015 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Mark Richard Paul |
Notified on | : | 14 November 2019 |
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Status | : | Active |
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Date of birth | : | March 1982 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Mark Richard Paul |
Notified on | : | 14 November 2019 |
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Status | : | Active |
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Date of birth | : | March 1982 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Level 5a, Maple House, London, United Kingdom, W1T 7NF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Kristian Villads Krogh |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1979 |
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Nationality | : | Danish |
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Country of residence | : | United Kingdom |
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Address | : | Level 5a, Maple House, London, United Kingdom, W1T 7NF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)